Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns

A lesson in not getting creative with tax filings. Please Sign In and use this article’s on page print button to print this article.

In Florida, Epstein pleaded guilty to prostitution-related charges with minors. give me a list of all the spas in Palm Beach County,’" Alessi said. "And I will drive her from one to the other one.".

Balkman-Bradwell admitted that she stole more than $3 million in just three months using stolen identities to file fraudulent income tax returns and cash refund. case with federal authorities in.

In another case, Jeffrey Groover of Delray Beach. Charlton of Polk County pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft for using stolen Social Security numbers to.

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Three others associated with the hospitals have already pleaded guilty to a similar conspiracy and await. who is charged with filing a false tax return for failing to report cash payments to her.

A federal indictment filed in 2016 against a chain of sober homes and addiction centers in Broward and Palm Beach. pleaded guilty and was sentenced to a year in prison for taking kickbacks to sign.

Boynton Man Pleads Guilty To Filing Fraudulent Tax Returns, Seeking $5.6 Million In Refunds. Andre also made false statements to IRS agents and told them that he purchased his residence with.

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Start preparing your tax return now to maximize your return Cohen Pleads Guilty To Tax Evasion, Bank Fraud & Campaign Finance. guilty today to a total of eight counts of tax evasion, making false. As part of the plea agreement, Cohen must file amended tax returns with the IRS.

Jan. 7, 2015 – Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.

Pierre exploited a special tax-filing designation. would leave his name off returns, letting his clients deal with the IRS. “I didn’t want anything traced back to me,” he told the Miami Herald.

Attorney Dennis Kainen said the case was related to a November guilty plea by Maxim Silinsky, 44, of Fort Lauderdale, to filing a false statement on his federal tax returns. show he faces.